FCA secures confiscation order against Ponzi scammer Daniel Pugh
The UK Financial Conduct Authority (FCA) has secured a confiscation order of £452,286.80 against convicted fraudster Daniel Pugh.
FCA
FCA imposes requirements on Euro Exchange Securities UK Limited
The UK Financial Conduct Authority (FCA) has imposed requirements on Euro Exchange Securities UK Limited (EES).
FCA warns football clubs about questionable sponsorship deals with unauthorised financial firms
The UK Financial Conduct Authority (FCA) has issued a warning to football clubs not to put their fans’ cash at risk.
FCA confirms Halo Financial Limited’s entry into administration
The UK Financial Conduct Authority (FCA) confirmed today that Halo Financial Limited entered special administration.
High Court approves distribution of money recovered by FCA from Argento Wealth
The High Court has issued a judgment approving pro rata distribution to eligible investors of money recovered by the FCA from Argento Wealth Limited (AWL).
Sukate & Bezeboh Ltd enters administration
The UK Financial Conduct Authority (FCA) today confirmed that Sukate & Bezeboh Ltd (SB Remit) has entered administration.
FCA cancels TS MONEY TRANSFER LTD’s registration as Small Payment Institution
The UK Financial Conduct Authority (FCA) today announced the cancellation of TS MONEY TRANSFER LTD’s registration as a Small Payment Institution.
FCA fines, bans Bluesky Wealth Management director for serious misconduct
The FCA has banned Frank Breuer from working in UK financial services and fined him £755,000 for repeatedly acting without integrity and putting customers at risk.
FCA announces restrictions on Kingscrown Finance
Kingscrown Finance Limited has stopped onboarding new customers or undertaking new business with existing customers.
Richard Faithfull gets additional 499 days in prison for failing to fully pay money owed under Confiscation Order
Richard Faithfull, a convicted money launderer, has been sentenced to an additional 499 days in prison.
